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| Exchange Received Time 30/05/2018 18:23:04 Exchange Disseminated Time 30/05/2018 18:23:12 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th May, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107 has, inter-alia, approved the following:
1. Approved the Audited Financial Results for the 4th quarter and the financial year (Standalone & Consolidated) ended 31st March, 2018, which is enclosed herewith along with the Audit Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion.
This is for your information and record.
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